Denbridge Holdings Limited

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denbridge holdings limited
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Denbridge Holdings Limited

04413102•Private Limited With Share Capital

2Nd Floor, Maritime Place, Quayside, Chatham, ME44QZ

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Incorporated

10/04/2002

Company Age

24 years

Directors

3

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Denbridge Holdings Limited (04413102) is a private limited with share capital incorporated on 10/04/2002 (24 years old) and registered in chatham, ME44QZ. The company operates under SIC code 70100 - activities of head offices.

Denbridge holdings limited is a company based out of third floor 24 chiswell street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/04/2002
ME44QZ
4 employees

Financial Overview

Total Assets

£6.36M

Liabilities

£171.1K

Net Assets

£6.19M

Cash

£145.5K

Key Metrics

4

Employees

3

Directors

9

Shareholders

Board of Directors

3
A
anthony castle bennett
director
L
laura wendy rule
director
A
alastair lancaster bennett
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Resolution
Category:Resolution
Date:05-02-2025
Memorandum Articles
Category:Incorporation
Date:05-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-02-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Resolution
Category:Resolution
Date:16-06-2024
Memorandum Articles
Category:Incorporation
Date:16-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Move Registers To Sail Company
Category:Address
Date:01-04-2011
Change Sail Address Company
Category:Address
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2010
Miscellaneous
Category:Miscellaneous
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:08-04-2009
Legacy
Category:Address
Date:09-12-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Address
Date:14-10-2008
Legacy
Category:Address
Date:13-10-2008
Legacy
Category:Address
Date:13-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:22-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2007
Legacy
Category:Address
Date:29-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Capital
Date:21-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Memorandum Articles
Category:Incorporation
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2004
Auditors Resignation Company
Category:Auditors
Date:12-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Capital
Date:23-07-2002
Legacy
Category:Capital
Date:23-07-2002
Memorandum Articles
Category:Incorporation
Date:14-07-2002
Legacy
Category:Officers
Date:06-07-2002
Legacy
Category:Accounts
Date:06-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2002
Legacy
Category:Address
Date:17-06-2002
Resolution
Category:Resolution
Date:17-06-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Maritime Place, Quayside, Chatham, Kent Me4 4Qz, ME44QZRegistered

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Contact

2Nd Floor, Maritime Place, Quayside, Chatham, ME44QZ